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ALBION HV SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albion Hv Services Limited. The company was founded 7 years ago and was given the registration number 10297730. The firm's registered office is in LAUNCESTON. You can find them at Ring O Bells, North Hill, Launceston, . This company's SIC code is 35120 - Transmission of electricity.

Company Information

Name:ALBION HV SERVICES LIMITED
Company Number:10297730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2016
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 35120 - Transmission of electricity

Office Address & Contact

Registered Address:Ring O Bells, North Hill, Launceston, England, PL15 7PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, England, CA3 8RH

Director10 February 2022Active
Beara Wood, Black Torrington, Beaworthy, England, EX21 5QQ

Director27 July 2016Active
Ring O Bells, North Hill, Launceston, England, PL15 7PQ

Director27 July 2016Active

People with Significant Control

Alexander Mcdowell
Notified on:10 February 2022
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Unit 11 Fisher Street Galleries 18, Fisher Street, Carlisle, England, CA3 8RH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Brittain
Notified on:27 July 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Beara Wood, Black Torrington, Beaworthy, England, EX21 5QQ
Nature of control:
  • Significant influence or control
Mr Robert Brittain
Notified on:27 July 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:Beara Wood, Black Torrington, Beaworthy, United Kingdom, EX21 5QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Anthony Jones
Notified on:27 July 2016
Status:Active
Date of birth:February 1981
Nationality:English
Country of residence:United Kingdom
Address:Ring O Bells, North Hill, Launceston, United Kingdom, PL15 7PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Anthony Jones
Notified on:27 July 2016
Status:Active
Date of birth:February 1981
Nationality:English
Country of residence:England
Address:Ring O Bells, North Hill, Launceston, England, PL15 7PQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-30Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-02-17Address

Change registered office address company with date old address new address.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2022-02-16Officers

Appoint person director company with name date.

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2022-02-16Persons with significant control

Notification of a person with significant control.

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2022-02-16Officers

Termination director company with name termination date.

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2022-02-16Officers

Termination director company with name termination date.

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2022-02-16Persons with significant control

Cessation of a person with significant control.

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2022-02-16Persons with significant control

Cessation of a person with significant control.

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2022-02-16Persons with significant control

Cessation of a person with significant control.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2017-10-12Capital

Second filing capital allotment shares.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-03-10Capital

Capital name of class of shares.

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2017-03-10Capital

Capital allotment shares.

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